BAE SYSTEMS ELECTRONICS LIMITED

Legal registered address
Victory Point Lyon Way, Frimley Camberley Surrey England GU16 7EX

Company number
00053403
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
20 July 1897
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 10 January 2025

Next statement due by 24 January 2026

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

NameDate previous name changed
MARCONI COMPANY LIMITED(THE)24 April 1990
GEC-MARCONI LIMITED4 September 1998
MARCONI ELECTRONIC SYSTEMS LIMITED23 February 2000

Latest company documents
DateDescription
03/06/253 June 2025 NewAppointment of Louise Sara Hoiles as a director on 2025-06-02

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02/06/252 June 2025 NewTermination of appointment of Katherine Alexandra Prior as a secretary on 2025-06-02

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02/06/252 June 2025 NewTermination of appointment of Ian Lawrence Muldowney as a director on 2025-04-03

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02/06/252 June 2025 NewAppointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-06-02

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14/01/2514 January 2025 Confirmation statement made on 2025-01-10 with updates

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